Candy Pop Limited

Company Name	Candy Pop Limited
Company Status	Dissolved
Company Number	04849194
Category	Private Limited Company
Incorporation Date	29 July 2003(20 years, 9 months ago)
Dissolution Date	20 October 2020 (3 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Richard Gregg
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 & 2 Target Park Houghton Road North Anston Sheffield S25 4JJ

Secretary Name	Mr Colin Herbert Williams
Nationality	British
Status	Resigned
Appointed	29 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Crowtrees Grove Roughlee Nelson Lancashire BB9 6NE

Director Name	Mr Roger Stevenson
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 09 November 2004)
Role	Puppeteer
Country of Residence	England
Correspondence Address	1 Bradley Street Southport Merseyside PR9 9HW

Director Name	Mr David Simon Gregg
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2007(3 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 02 February 2017)
Role	Sales Director
Country of Residence	England
Correspondence Address	Manor Lodge High Street Gringley On The Hill Doncaster DN10 4RG

Secretary Name	Mr Simon Peter Stanham
Nationality	British
Status	Resigned
Appointed	13 June 2007(3 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 December 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 2 The Candypop Factory Coach Crescent Shireoaks, Worksop Nottinghamshire S81 8AD

Director Name	Mr Simon Peter Stanham
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2017(13 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 The Candypop Factory Coach Crescent Shireoaks, Worksop Nottinghamshire S81 8AD

Contact

Website	www.candypop.co.uk

Location

Registered Address	Unit 1 & 2 Target Park Houghton Road North Anston Sheffield S25 4JJ
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	North and South Anston
Ward	Anston and Woodsetts
Built Up Area	Dinnington (Rotherham)

Shareholders

100 at £1	Paul Richard Gregg 100.00% Ordinary

Financials

Year	2014
Net Worth	£40
Cash	£40

Accounts

Latest Accounts	31 July 2019 (4 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Filing History

8 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
25 April 2017	Secretary's details changed for Mr Simon Peter Stanham on 25 April 2017 (1 page)
25 April 2017	Appointment of Mr Simon Peter Stanham as a director on 18 April 2017 (2 pages)
25 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
22 February 2017	Termination of appointment of David Simon Gregg as a director on 2 February 2017 (1 page)
30 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
26 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
24 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (5 pages)
24 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
28 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (5 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
22 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 100 (5 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
24 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
5 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
3 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
14 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
5 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
13 April 2010	Total exemption small company accounts made up to 31 July 2009 (1 page)
4 August 2009	Return made up to 29/07/09; full list of members (3 pages)
13 March 2009	Total exemption small company accounts made up to 31 July 2008 (2 pages)
29 July 2008	Return made up to 29/07/08; full list of members (3 pages)
18 June 2008	Total exemption full accounts made up to 31 July 2007 (2 pages)
28 August 2007	Location of debenture register (1 page)
28 August 2007	Location of register of members (1 page)
28 August 2007	Registered office changed on 28/08/07 from: unit 2 coach crescent shireoaks triangle worksop nottinghamshire S81 8AD (1 page)
28 August 2007	Return made up to 29/07/07; full list of members (2 pages)
13 June 2007	Secretary resigned (1 page)
13 June 2007	New director appointed (1 page)
13 June 2007	New secretary appointed (1 page)
7 June 2007	Registered office changed on 07/06/07 from: houston house, 12 sceptre court sceptre point bamber bridge preston lancashire PR5 6AW (1 page)
12 September 2006	Total exemption small company accounts made up to 31 July 2006 (3 pages)
1 August 2006	Location of register of members (1 page)
1 August 2006	Return made up to 29/07/06; full list of members (2 pages)
1 August 2006	Director's particulars changed (1 page)
1 August 2006	Registered office changed on 01/08/06 from: c/o houston business services LTD, houston house 12 sceptre court, sceptre point preston PR5 6AW (1 page)
1 August 2006	Location of debenture register (1 page)
14 September 2005	Total exemption small company accounts made up to 31 July 2005 (3 pages)
11 August 2005	Return made up to 29/07/05; full list of members (6 pages)
24 December 2004	Total exemption small company accounts made up to 31 July 2004 (3 pages)
15 November 2004	Director resigned (1 page)
4 August 2004	Return made up to 29/07/04; full list of members (7 pages)
3 October 2003	New director appointed (2 pages)
29 July 2003	Incorporation (10 pages)

Candy Pop Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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